GENESETT CAPITAL CORP. (Corporation# 3962784) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 26, 2001.
| Corporation ID | 3962784 |
| Business Number | 875029514 |
| Corporation Name | GENESETT CAPITAL CORP. |
| Registered Office Address |
525 Highland Road West Suite 142 Kitchener ON N2M 5P4 |
| Incorporation Date | 2001-10-26 |
| Dissolution Date | 2012-08-24 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| MICHAEL KIRSH | 1815 CREELMAN AVENUE, VANCOUVER BC V6J 1B7, Canada |
| CHRISTINE O'BRIEN | 274 SOUTHWOOD DRIVE, KITCHENER ON N2E 2B1, Canada |
| DEREK O'BRIEN | 12759 FIGGIN CHURCH RD S., JACKSONVILLE FL 32224, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-10-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-03-09 | current | 525 Highland Road West, Suite 142, Kitchener, ON N2M 5P4 |
| Address | 2010-03-01 | 2010-03-09 | 151 Frobisher Drive, Suite A104, Waterloo, ON N2V 2C9 |
| Address | 2001-10-26 | 2010-03-01 | 151 Frobisher Drive, Suite A104, Waterloo, ON N2V 2C9 |
| Name | 2010-03-01 | current | GENESETT CAPITAL CORP. |
| Name | 2001-10-26 | 2010-03-01 | GENESETT CAPITAL CORP. |
| Status | 2012-08-24 | current | Dissolved / Dissoute |
| Status | 2012-03-27 | 2012-08-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-03-01 | 2012-03-27 | Active / Actif |
| Status | 2008-08-19 | 2010-03-01 | Dissolved / Dissoute |
| Status | 2008-03-13 | 2008-08-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2001-10-26 | 2008-03-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-08-24 | Dissolution | Section: 212 |
| 2010-03-01 | Revival / Reconstitution | |
| 2008-08-19 | Dissolution | Section: 212 |
| 2002-01-29 | Amendment / Modification | |
| 2002-01-25 | Amendment / Modification | |
| 2001-10-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2002-12-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2002-12-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2002-12-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Smartbiochem Corp. | 525 Highland Road West, Unit 235, Kitchener, ON N2M 5P4 | 2012-01-30 |
| 9224360 Canada Association | 525 Highland Road West, Ste 245, Kitchener, ON N2M 5P4 | 2015-05-01 |
| Modern Mop Facility Services Inc. | 525 Highland Road West, Suite 404, Kitchener, ON N2M 5P4 | 2017-10-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11821580 Canada Inc. | 525 Highland Road Suite 311, Kitchener, ON N2M 5P4 | 2020-01-02 |
| 11624016 Canada Inc. | 525 Highland Road West, Suite 311, Kitchener, ON N2M 5P4 | 2019-09-12 |
| 9707794 Canada Inc. | 525 Highland Rd W, Kitchener, ON N2M 5P4 | 2016-04-12 |
| Nexus 4 Entertainment Inc. | 525 Highland Road W. Suite 415, Kitchener, ON N2M 5P4 | 2015-08-10 |
| Strollair Inc. | 525 Highland Road West, Unit 300, Kitchener, ON N2M 5P4 | 2012-05-07 |
| Age-wise Solutions Inc. | 525 Highland Rd. W, Kitchener, ON N2M 5P4 | 2006-08-24 |
| 6546986 Canada Inc. | 525 Highland Road West, Suite 212, Kitchener, ON N2M 5P4 | 2006-03-31 |
| Ambriel Communications Inc. | 525 Highland Rd. West., Suite 245, Kitchener, ON N2M 5P4 | 2005-05-17 |
| Strawberry Computing Corp. | Suite 227-525 Highland Road W, Kitchener, ON N2M 5P4 | 1990-03-12 |
| Name | Address |
|---|---|
| MICHAEL KIRSH | 1815 CREELMAN AVENUE, VANCOUVER BC V6J 1B7, Canada |
| CHRISTINE O'BRIEN | 274 SOUTHWOOD DRIVE, KITCHENER ON N2E 2B1, Canada |
| DEREK O'BRIEN | 12759 FIGGIN CHURCH RD S., JACKSONVILLE FL 32224, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Triple Flag Mining Finance Ltd. | Christine O'Brien | 40 West 57th Street, New York NY 10019, United States |
| TBKM & Sons Inc. | Michael Kirsh | 848 King Street West, Toronto ON M5V 1P1, Canada |
| City | KITCHENER |
| Post Code | N2M 5P4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Capital Allegeance N.a. Corp. | 800 Square Victoria, Suite 3400 Box 242, Montreal, QC H4Z 1E9 | 1989-09-26 |
| Corp. FinanciÈre De Capital Bruxelles | 215 Redfern Avenue, Suite 300, Westmount, QC H3Z 3L5 | 1992-11-09 |
| Quest Capital Management Corp. | #1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 | |
| Kmd Capital Corp. | 4150 Ouest, Rue Ste-catherine, Suite 350, Montreal, QC H3Z 2Y5 | 1987-11-12 |
| Capital De Risque Nakiska Corp. | 1000 De La Gauchetiere West, 2900, Montreal, QC H3B 4W5 | 1998-11-20 |
| Capital Cable Park Development Corp. | 11 Kempster Avenue, Ottawa, ON K2B 6L9 | 2017-07-31 |
| Red Elon Capital Corp. | 1000, Rue Sherbrooke Ouest, Bureau 2700, Montréal, QC H3A 3G4 | 2018-01-25 |
| Ratio Capital Asset Management Corp. | 596 Chemin St-jean, La Prairie, QC J5R 2L1 | 2008-07-03 |
| Corp. Gestion Capital Belwest | 1 Avenue Wood, Apt. 602, Westmount, QC H3Z 3C5 | 1979-09-13 |
| Stella Capital Corp. | 5611 Dalwood Way Northwest, Calgary, AB T3A 1S6 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.